General information

Wunderhouse Limited

Type: NZ Limited Company (Ltd)
9429030240520
New Zealand Business Number
4429438
Company Number
Registered
Company Status
114020494
GST Number
R900227 - Creative Art
Industry classification codes with description

Wunderhouse Limited (issued a business number of 9429030240520) was started on 20 May 2013. 2 addresses are currently in use by the company: 26 Yarborough Street, Kohukohu, 0491 (type: physical, service). The Meridian, 93 Kerikeri Road, Kerikeri had been their physical address, until 18 Jun 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Lyon, John James Harold (a director) located at Rd 5, Matakana postcode 0985. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Suess, Stephanie Lucy (a director) - located at Kohukohu. "Creative art" (business classification R900227) is the classification the Australian Bureau of Statistics issued to Wunderhouse Limited. The Businesscheck information was last updated on 05 Apr 2024.

Current address Type Used since
26 Yarborough Street, Kohukohu, 0491 Physical & service & registered 18 Jun 2021
Contact info
No website
Website
www.lucysuess.com
Website
Directors
Name and Address Role Period
Stephanie Lucy Suess
Kohukohu, 0491
Address used since 01 Nov 2017
Rd 2, Kerikeri, 0295
Address used since 02 Dec 2015
Director 20 May 2013 - current
John James Harold Lyon
Rd 5, Matakana, 0985
Address used since 01 Jan 2023
Russell, Russell, 0202
Address used since 15 Apr 2018
Milford, Auckland, 0620
Address used since 10 Jan 2016
Director 10 Jan 2016 - current
Addresses
Previous address Type Period
The Meridian, 93 Kerikeri Road, Kerikeri, 0230 Physical 12 May 2014 - 18 Jun 2021
The Meridian, 93 Kerikeri Road, Kerikeri, 0295 Registered 12 May 2014 - 18 Jun 2021
286 Mangakaretu Road, Rd 2, Kerikeri, 0295 Physical & registered 20 May 2013 - 12 May 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lyon, John James Harold
Director
Rd 5
Matakana
0985
13 Jan 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Suess, Stephanie Lucy
Director
Kohukohu
0491
20 May 2013 - current
Location
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